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- Last 7 days (18)
Compliance Officer
Jean-mari Hellig Consult
Eden
Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements
share this job on whatsappCompliance Officer George
Jean-mari Hellig ConsultEden
Compliance, Risk Management, Implementation, and other Sales Projects Adherence to the compliance requirements
Compliance Administrator Southern Suburbs
Loren Robertson RecruitmentCape Town Region
and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records
Compliance Administrator
Loren Robertson RecruitmentCape Town Region
and procedures, risk assessments, templates and audit reports Ensure that all compliance-related records
Head Of Legal Services Cape Town
Agc RecruitmentSouth Africa
services, including company secretarial, HR, risk and compliance, complaints resolution, and legal insurance
Legal Assistant: Group Services - Head Of Group Legal Services - Cape Town [ref Id: L9vww496]
Agc RecruitmentSouth Africa
services, including company secretarial, HR, risk and compliance, complaints resolution, and legal insurance
Practice Manager Cape Town
Right People Right Job LtdCape Town Region
Maintain and enhance client relationships. Risk & Compliance: Drive implementation of the clients policies
2 X Compliance Managers Anti - Money Laundering Gauteng And Cape Town Neg
Ba PersonnelSouth Africa
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Compliance Manager Johannesburg /cape Town
Ba PersonnelSouth Africa
into the entire AML / CFT. Implementation of Risk Compliance Monitoring Plans and guidelines on the implementation application of Risk Management principles, policies, processes and procedures. To facilitate compliance to policies financing, sanctions and exchange control risk management and compliance and its controls, to ensure risks to
Risk Lead Green Point
Ca Financial AppointmentsGreen Point
processes and checks - Assess and document all risks of non-compliance and complimentary manual controls to minimise
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